News for 'chargesheet'

ED Attaches 200 Crore Assets of TDI Infrastructure in Money Laundering Probe

ED Attaches 200 Crore Assets of TDI Infrastructure in Money Laundering Probe

Rediff.com6 Mar 2026

The Enforcement Directorate (ED) has attached assets worth over 200 crore belonging to TDI Infrastructure Limited in connection with a money-laundering investigation related to alleged fraud against homebuyers.

Delhi HC Examines Lalu Prasad Yadav's Plea in Land-for-Jobs Case

Delhi HC Examines Lalu Prasad Yadav's Plea in Land-for-Jobs Case

Rediff.com11 Mar 2026

The Delhi High Court is reviewing Lalu Prasad Yadav's petition challenging corruption charges in the land-for-jobs scam, where railway jobs were allegedly exchanged for land during his tenure as railway minister.

Chhattisgarh Doctor Sentenced in Sterilisation Deaths Case

Chhattisgarh Doctor Sentenced in Sterilisation Deaths Case

Rediff.com18 Mar 2026

A surgeon in Chhattisgarh has been sentenced to two years in jail in connection with the deaths of 12 women following sterilisation surgeries he performed in 2014.

Delhi Court Grants Bail in Rape Case Due to Inconsistencies and Delay

Delhi Court Grants Bail in Rape Case Due to Inconsistencies and Delay

Rediff.com23 Mar 2026

A Delhi court has granted bail to a 63-year-old man accused of rape, citing inconsistencies in the prosecution's case, a delay in filing the FIR, and the complainant's refusal to undergo a medical examination.

Himanta Biswa Sarma: 'Infliltration A Long-Standing Challenge For Assam'

Himanta Biswa Sarma: 'Infliltration A Long-Standing Challenge For Assam'

Rediff.com26 Mar 2026

'Our government is committed to addressing it firmly while protecting the rights of genuine citizens.'

Suspended UP magistrate launches political party, names it RAM

Suspended UP magistrate launches political party, names it RAM

Rediff.com24 Feb 2026

Suspended city magistrate Alankar Agnihotri has announced the formation of his own political party, Rashtriya Adhikar Morcha (RAM), in Vrindavan. He was suspended by the Uttar Pradesh government on charges of indiscipline.

Ketan Kadam's Bail Rejected in Mithi River Desilting Scam

Ketan Kadam's Bail Rejected in Mithi River Desilting Scam

Rediff.com13 Mar 2026

A Mumbai court has denied bail to Ketan Kadam, the alleged middleman in the Rs 65 crore Mithi river desilting scam, citing his role as the 'mastermind' of the criminal conspiracy.

National Herald case: HC to hear ED plea against Gandhis on Mar 9

National Herald case: HC to hear ED plea against Gandhis on Mar 9

Rediff.com19 Feb 2026

The Delhi High Court has scheduled a hearing for March 9 on the Enforcement Directorate's plea challenging a trial court order that refused to acknowledge its chargesheet against Congress leaders Sonia and Rahul Gandhi in the National Herald money laundering case.

Kerala Woman Pushed from Train Recovering After Hospital Discharge

Kerala Woman Pushed from Train Recovering After Hospital Discharge

Rediff.com2 Mar 2026

A 20-year-old woman, Sreekutty, who was pushed from a moving train in Kerala, has been discharged from hospital after three months of treatment for severe injuries.

Kejriwal breaks down after verdict, alleges conspiracy

Kejriwal breaks down after verdict, alleges conspiracy

Rediff.com27 Feb 2026

Arvind Kejriwal was discharged in the liquor policy case and claims it was a political conspiracy to destroy AAP.

Assets of Former Assam Excise Secretary Attached in Money Laundering Probe

Assets of Former Assam Excise Secretary Attached in Money Laundering Probe

Rediff.com9 Mar 2026

The Enforcement Directorate (ED) has attached immovable assets worth over Rs 5 crore belonging to former Assam excise secretary Indreswar Kalita in connection with a money laundering investigation.

Delhi Court Seeks Clarification in Russian Woman's Child Custody Case

Delhi Court Seeks Clarification in Russian Woman's Child Custody Case

Rediff.com5 Mar 2026

A Delhi court has requested further information from the investigating officer in the child custody case involving Viktoriaa Basu, a Russian woman accused of illegally leaving India with her child.

Rashid Naseem, Wanted for Investment Fraud, Arrested in Dubai

Rashid Naseem, Wanted for Investment Fraud, Arrested in Dubai

Rediff.com27 Feb 2026

Rashid Naseem, wanted in India for an alleged investment fraud, has been arrested in Dubai following an Interpol Red Notice and extradition request.

Train Shooting Accused Seeks Bail Citing 'Borderline Insanity'

Train Shooting Accused Seeks Bail Citing 'Borderline Insanity'

Rediff.com2 Mar 2026

Former RPF constable Chetansinh Chaudhary, accused of killing his senior and three passengers on a train in 2023, has applied for bail, citing 'borderline insanity' and blaming railway authorities for not assessing his mental state.

UDF Criticises LDF Government Over Sabarimala Gold Loss and Health Sector Crisis

UDF Criticises LDF Government Over Sabarimala Gold Loss and Health Sector Crisis

Rediff.com4 Mar 2026

The Congress-led UDF in Kerala has criticised the ruling LDF over the Sabarimala gold loss cases, the issue of women's entry to the shrine, and the state's health sector, where government doctors and private nurses are striking over wages.

CBI chargesheets 4 Chinese citizens among 17 in Rs 1,000-cr cyber fraud case

CBI chargesheets 4 Chinese citizens among 17 in Rs 1,000-cr cyber fraud case

Rediff.com14 Dec 2025

The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles in a transnational cyber fraud network that siphoned off over Rs 1,000 crore.

Assam Congress Arrests Spark Controversy Over Anti-CM Pamphlets

Assam Congress Arrests Spark Controversy Over Anti-CM Pamphlets

Rediff.com14 Mar 2026

Four Assam Congress workers have been arrested for allegedly possessing and transporting pamphlets containing allegations against Chief Minister Himanta Biswa Sarma, sparking controversy and accusations of undemocratic action.

Gujarat Court Jails Five in 2016 Dalit Flogging Case

Gujarat Court Jails Five in 2016 Dalit Flogging Case

Rediff.com17 Mar 2026

A special court in Gujarat has sentenced five individuals to five years in prison for the 2016 Una flogging case, where four Dalit men were thrashed for skinning a cow carcass.

Brothers' Discharge Plea Rejected in Mumbai Hospital Assault Case

Brothers' Discharge Plea Rejected in Mumbai Hospital Assault Case

Rediff.com12 Mar 2026

A Mumbai court has rejected the discharge plea of two brothers accused of assaulting doctors at a city hospital after their father's death in 2021, finding sufficient evidence to proceed with framing charges against them.

Court Rejects Bail for Alleged Kingpin in Rs 8.94 Crore Bank Fraud

Court Rejects Bail for Alleged Kingpin in Rs 8.94 Crore Bank Fraud

Rediff.com3 Mar 2026

A Delhi court has dismissed the bail plea of an alleged kingpin in an over Rs 8.94 crore bank fraud case, citing the gravity of the offence and its systematic execution through layered transactions.

'For 2 Years Facing Humiliation, Feeling Isolated Within Congress'

'For 2 Years Facing Humiliation, Feeling Isolated Within Congress'

Rediff.com19 Mar 2026

'I could have accepted the humiliation if I wanted to remain as an MP. But I decided to leave.'

High Court Refuses to Suspend Sentence of Kathua Rape-Murder Mastermind

High Court Refuses to Suspend Sentence of Kathua Rape-Murder Mastermind

Rediff.com18 Mar 2026

The Punjab and Haryana High Court has dismissed a plea from Sanji Ram, the mastermind behind the 2018 rape and murder of an eight-year-old in Kathua, refusing to suspend his life sentence.

IAF man cleared in POCSO case as victim 'dreamt' of assault

IAF man cleared in POCSO case as victim 'dreamt' of assault

Rediff.com11 Mar 2026

An Indian Air Force personnel has been acquitted of molestation charges after his sister-in-law admitted her allegations stemmed from a dream and a misunderstanding.

Man, Brother Get Life Term for Wife's Murder

Man, Brother Get Life Term for Wife's Murder

Rediff.com28 Feb 2026

A court in Kaushambi, Uttar Pradesh, sentenced a man and his brother to life imprisonment for the murder of his wife, who was initially reported to have died by suicide.

ED chargesheets Elvish Yadav, singer Fazilpuria in money laundering case

ED chargesheets Elvish Yadav, singer Fazilpuria in money laundering case

Rediff.com16 Oct 2025

The Enforcement Directorate has filed a chargesheet against YouTuber Elvish Yadav, singer Rahul Yadav (Fazilpuria), and others, accusing them of money laundering related to wildlife crimes involving protected snakes and lizards.

Air Force Personnel Cleared in Molestation Case After 'Dream' Revelation

Air Force Personnel Cleared in Molestation Case After 'Dream' Revelation

Rediff.com12 Mar 2026

An Indian Air Force personnel has been acquitted of molestation charges after his sister-in-law testified that the alleged incident was a dream. The court has also ordered proceedings against the complainant for presenting false evidence.

ED files chargesheet against Raj Kundra in Bitcoin scam

ED files chargesheet against Raj Kundra in Bitcoin scam

Rediff.com27 Sep 2025

The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam,' alleging he was a beneficial owner and concealed evidence.

Tirupati Laddu Reignites Political Battle In Andhra Pradesh

Tirupati Laddu Reignites Political Battle In Andhra Pradesh

Rediff.com21 Feb 2026

With TDP and YSRCP trying to score political points, the sacred laddu may well create a storm in days to come.

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Rediff.com28 Feb 2026

The Chhattisgarh High Court has granted bail to Saumya Chaurasia, a former deputy secretary in the CMO, in two cases related to the alleged liquor scam being investigated by the ED and EOW.

Relief for Gandhis as court rejects ED's National Herald chargesheet

Relief for Gandhis as court rejects ED's National Herald chargesheet

Rediff.com17 Dec 2025

The ED has accused Congress leaders Sonia Gandhi and Rahul Gandhi, as well as late party leaders Motilal Vora and Oscar Fernandes, along with Suman Dubey, Sam Pitroda, and a private company, Young Indian, of conspiracy and money laundering.

Nirav Modi's Brothers Served Notices in PNB Scam Case

Nirav Modi's Brothers Served Notices in PNB Scam Case

Rediff.com5 Mar 2026

A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal, asking them to explain why they should not be declared fugitive economic offenders in connection with the Punjab National Bank scam.

Two CAs Arrested in Cyber Fraud Money Laundering Case

Two CAs Arrested in Cyber Fraud Money Laundering Case

Rediff.com5 Mar 2026

Two chartered accountants have been arrested by the Enforcement Directorate in connection with a money laundering case linked to a cyber fraud involving Rs 641 crore.

BMW driver faces culpable homicide charge in Sep Delhi accident

BMW driver faces culpable homicide charge in Sep Delhi accident

Rediff.com23 Jan 2026

Delhi Police inform court that a BMW driver involved in a fatal accident last September is charged with culpable homicide for allegedly delaying medical assistance to the victim.

SC steps in to fast-track acid attack cases nationwide

SC steps in to fast-track acid attack cases nationwide

Rediff.com9 Mar 2026

The Supreme Court of India has directed all high courts to establish timelines for trial courts to expedite the conclusion of acid attack cases across the country, emphasising the need for a more proactive approach and adequate compensation for victims.

Court Discharges Man in Rape Case, Cites Insufficient Evidence

Court Discharges Man in Rape Case, Cites Insufficient Evidence

Rediff.com3 Mar 2026

A Delhi court has discharged a man accused of rape under the pretext of marriage, citing insufficient evidence to frame charges. The court noted inconsistencies in the complainant's statements and the existence of a valid marriage between the accused and the complainant.

Marriage refusal after sex citing kundli mismatch can attract BNS charges: HC

Marriage refusal after sex citing kundli mismatch can attract BNS charges: HC

Rediff.com24 Feb 2026

The Delhi High Court has ruled that refusing marriage based on a 'kundali' mismatch after establishing a physical relationship can attract legal consequences under the Bharatiya Nyaya Sanhita, specifically Section 69, addressing sexual intercourse obtained through deceptive means.

NIA chargesheets 8 in Gujarat narco-terror case linked to Lashkar

NIA chargesheets 8 in Gujarat narco-terror case linked to Lashkar

Rediff.com8 Oct 2025

The National Investigation Agency (NIA) has charge-sheeted eight more individuals in connection with a 2020 transnational narco-terror network case involving the smuggling of drugs from Pakistan to Gujarat, with the aim of financing the Lashkar-e-Taiba (LeT) terror group.

Kejriwal verdict: Court says CBI case 'unfit to proceed'

Kejriwal verdict: Court says CBI case 'unfit to proceed'

Rediff.com27 Feb 2026

The court noted that after an exhaustive review of voluminous documents and statements of nearly 300 witnesses over more than two months, there was no legally admissible material connecting the accused to any criminal misconduct.

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Saumya Chaurasia Gets Bail in Liquor Scam Cases

Rediff.com1 Mar 2026

The Chhattisgarh High Court has granted bail to Saumya Chaurasia, a former deputy secretary in the CMO, in two cases related to the alleged liquor scam that occurred during the previous Congress government.

'Blatant assault on public order': Court slams IYC protest at AI Summit

'Blatant assault on public order': Court slams IYC protest at AI Summit

Rediff.com22 Feb 2026

A Delhi court has criticized the conduct of Indian Youth Congress workers who protested at the AI Impact Summit venue, stating their actions were not legitimate dissent but a 'blatant assault on public order' that also harmed the country's diplomatic image.